119393 CANADA INC. (Corporation# 1402994) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 8, 1982.
| Corporation ID | 1402994 |
| Business Number | 120300645 |
| Corporation Name | 119393 CANADA INC. |
| Registered Office Address |
1545 Docteur Penfield Avenue #403 Montreal QC H3G 1C7 |
| Incorporation Date | 1982-12-08 |
| Dissolution Date | 2020-10-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| R.A. FLEMING | 59 BELVEDERE ROAD, WESTMOUNT QC H3Y 1P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-07 | 1982-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-07-19 | current | 1545 Docteur Penfield Avenue, #403, Montreal, QC H3G 1C7 |
| Address | 1982-12-08 | 2004-07-19 | 1440 Ste Catherine St. West, Suite 721, Montreal, QC H3G 1R8 |
| Name | 1982-12-08 | current | 119393 CANADA INC. |
| Status | 2020-10-31 | current | Dissolved / Dissoute |
| Status | 2017-08-07 | current | Active / Actif |
| Status | 2017-08-07 | 2020-10-31 | Active / Actif |
| Status | 2017-05-16 | 2017-08-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-07-11 | 2017-05-16 | Active / Actif |
| Status | 2013-05-09 | 2013-07-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-19 | 2013-05-09 | Active / Actif |
| Status | 2004-05-06 | 2004-07-19 | Dissolved / Dissoute |
| Status | 2003-12-18 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-04-03 | 2003-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-08-05 | 2000-04-03 | Active / Actif |
| Status | 1999-04-14 | 1999-08-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1982-12-08 | 1999-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-31 | Dissolution | Section: 210(3) |
| 2007-10-12 | Amendment / Modification | |
| 2004-07-19 | Revival / Reconstitution | |
| 2004-05-06 | Dissolution | Section: 212 |
| 1982-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Circle One Holdings Inc. | 1545 Du Docteur-penfield Avenue, Suite 108, Montréal, QC H3G 1C7 | 2015-06-01 |
| M2s Capital Inc. | 605 - 1545 Docteur-penfield, Montréal, QC H3G 1C7 | 2014-12-16 |
| CrÉations Sonia Benezra Inc. | 801-1545 Av. Du Docteur-penfield, Montréal, QC H3G 1C7 | 2014-07-15 |
| Nex Enterprise Driver Inc. | 303-1545 Av. Du Docteur-penfield, Montréal, QC H3G 1C7 | 2012-07-25 |
| 7780982 Canada Inc. | 1545, Avenue Docteur Penfield, Apt. 107, Montréal, QC H3G 1C7 | 2011-02-16 |
| Les Cours De L'ambassade Inc. | 1545 Avenue Docteur-penfield, Bureau 100, Montreal, QC H3G 1C7 | 2002-03-27 |
| 3994023 Canada Inc. | 1545 Dr. Penfield Avenue, Suite 108, Montreal, QC H3G 1C7 | 2002-02-15 |
| Christopher Gardiner Marketing Inc. | 1545 Doctor Penfield Avenue, Suite 1007, Montreal, QC H3G 1C7 | 2001-07-23 |
| Integrity Biosciences Capital Inc. | 1545 Av Du Docteur-penfield, Suite 904, Montreal, QC H3G 1C7 | 1998-07-15 |
| Communications Benezra Inc. | 1545 Dr Penfield, Apt 801, Montreal, QC H3G 1C7 | 1992-06-10 |
| Find all corporations in postal code H3G 1C7 | ||
| Name | Address |
|---|---|
| R.A. FLEMING | 59 BELVEDERE ROAD, WESTMOUNT QC H3Y 1P7, Canada |
| City | MONTREAL |
| Post Code | H3G 1C7 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.